Committee of the Whole Meeting

Regular Meeting
December 21, 2022 | 4:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of November 16, 2022 Metropolitan Council’s Committee of the Whole minutes

Business

  1. 2022-318: Joint Powers Agreement, Minnesota Pollution Control Agency for Watershed Outlet Monitoring Program, Contract 22G002 (Daniel Henely, 651-602-8505)
  2. 2022-337 JT: 2022 Budget Amendment – METRO Green Line Extension Budget Amendment (Wes Kooistra, 612-349-7510; Nick Thompson, 612-349-7507; Ed Petrie, 612-349-7624) roll call
    • 2022-337 JT SUBSTITUTE (Wes Kooistra, 612-349-7510; Nick Thompson, 612-349-7507; Ed Petrie, 612-349-7624) [updated]
  3. 2022-338: METRO Green Line Extension Ninth Amendment to the Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement 18I094 (Wes Kooistra, 612-349-7510; Nick Thompson, 612-349-7507; Joan Hollick, 612-373-3820; Jim Alexander, 612-373-3880)

Adjournment


NOTE:  Pursuant to its Bylaws the Council may consider a time-critical business item on a Committee of the Whole meeting agenda when the item requires timely action by the Council’s governing body.  The Council will consider and take formal action on this business item at this Committee of the Whole meeting.

Committee information

Committee of the Whole

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]